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Company

KEY Retirement Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KEY Retirement Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon Richard Drew 2021-2025 Director View profile
  2. Christopher Paul Bibby 2018-2025 Director View profile
  3. Robert James Scott 2017-2021 Director View profile
  4. Paul Ernest Howard Wilson 2006-2014 Director View profile
  5. James Roy Clark 2006-2013 Director View profile
  6. Richard John Overson 2002-2018 Director View profile
  7. Dean Russell Mirfin 2002-2018 Director View profile
  8. Anthony Brian Crew 1999-2003 Director View profile
  9. Colin Taylor 1998-2017 Director View profile
  10. Keith Richard Arscott 1998-2000 Director View profile
  11. Terry Marris 1995-2004 Director View profile
  12. Dr Michael David Wilkinson 1995-1998 Director View profile
  13. Hugh James Francis Robinson 1995-1995 Director View profile
  14. Joseph Colvin Rae 1994-1995 Director View profile
  15. Edward Michael Truscott 1993 Director View profile
  16. Paul Kenneth Gilbert 1994 Director View profile
  17. Peter Connor 1993 Director View profile
  18. Stephen Anthony Kilgallon 2007-2017 Secretary View profile
  19. Grant Dudley Evans 2006-2007 Secretary View profile
  20. Steven Craig Cornwall 2004-2006 Secretary View profile
  21. Kenneth Owen Romney 2001-2004 Secretary View profile
  22. Christopher Eric Melling 1998-2001 Secretary View profile
  23. Robert Peter Sewell 1995-1998 Secretary View profile
  24. Salans Secretarial Services Limited 1995-1995 Corporate-secretary View profile
  25. Fiona Kate Lavender Brown 1994-1995 Secretary View profile
  26. Thomas George Miles 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • KRS Finance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. KEY Retirement Solutions Limited is controlled by KRS Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. KRS Finance LTD is controlled by KEY Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  3. KEY Group Bidco Limited is controlled by Theo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  4. Theo Bidco Limited is controlled by Theo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  5. Theo Midco Limited is controlled by Theo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register

Ultimately controlled by Theo Topco Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

6.8y median 7.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 70Professional services 13Construction 10Property 8Dormant 7Business services 4Tech and media 3Education 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02457440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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